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GLOBAL PROGRAM MANAGEMENT

Active Private limited companyfounded 1998active for 28 yearsRue Arthur Hardy 15, 1300 WavreKBO/BCE: BE 0464.469.751
GLOBAL PROGRAM MANAGEMENT
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Board

1 director, last change in 2023
Rolin - Tournay Bernard - Carine
Director
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Rolin - Tournay Bernard - Carine
Director
Bernard Rolin-Jacquemyns
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Rolin - Tournay Bernard - Carine
    • Director, since before 31-12-2025
  • Bernard Rolin-Jacquemyns
    • Director (not named in the articles), from 28-10-1998, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 27-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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